Leonard Wesley Gray is a Scammer? Find Out Here
Leonard Wesley Gray- Introduction Name: Leonard Wesley GrayLocation: South AfricaRole: Ponzi Scheme Promoter (Claims), Major MLM Scammer (Reality)Current Position: Head of Legal Department at MTI (Mirror Trading International) In the…
Gulf Brokers Sanction
What Happened? We recently discovered through the Google Transparency Report that a negative article on Gulf Brokers had been illegally removed from the Google Search Index or tried to be…
Alpho.com Sanction
Table of Contents What Happened? In a move that reeks of desperation, Alpho.com has been caught red-handed trying to bury the truth about its controversial past. Behind its sleek marketing…
Gulf Brokers Sanction
Table of Contents What Happened? In recent months, Gulf Brokers, a prominent financial institution in the Middle East, has come under intense scrutiny as allegations surrounding its past dealings resurface.…
Androsky Lugo FFAF and the Issue of Exploitative Media Involving Youngsters
Androsky Lugo is the CEO of FFAF, who was charged with transporting and possessing child pornography. US Attorney Philp Sellinger made this announcement in May 2022. Androsky Lugo FFAF faced…
How Sergey Kondratenko Leveraged the Baltic States for Illegal Activities with 1xBet
Throughout history, Latvia and Lithuania have served as entry points for various illegal financial activities involving Russian currency originating from the Russian Federation and other CIS countries. Sergey Kondratenko and…
Sergey Kondratenko and 1XBet: A Deep Dive into Russian Money Laundering
Throughout modern history, Latvia and Lithuania have consistently played a key role as gateways for all sorts of criminal transactions involving Russian money coming both from the Russian Federation and…
Dal Sohi: Pushing for a No-Confidence Vote
Petition against Dal Sohi: Calls for Openness and Responsibility Greetings, Chadwick Alumni We are writing to let you know how Chadwick School is doing. A letter to the board of…
Dr. Jeffrey Gross: Serious Crimes Exposed (2024)
United States District Court issued a 15-month sentence for Las Vegas-based orthopedic surgeon Dr. Jeffrey Gross, DDS. He received an authoritative order from Judge Josephine L. Staton to be deprived…
Damien Granderson: Malpractice Exposed (2025)
One of the greatest and most well-known hip-hop groups, Migos, settles their legal dispute with Damien Granderson, a self-serving and dishonest attorney. In July, the three group members filed a…
Maxim Krippa: The Controversial Figure Attempting to Cleanse His Online History
Maxim Krippa was responsible for a fairly common phenomenon that affected the Ukrainian news Internet: the removal of unfavorable information. Important documents with details about the businessman's past started to…
Royal Pay Intel Report
What Happened? Royal Pay Europe, a financial services provider once seen as an innovative force in the payment processing industry, now faces growing scrutiny over its alleged involvement in unethical…
Dr. Simon Ourian: Negligence Exposed (2024)
A Miami plastic surgeon and a Beverly Hills doctor are at odds, and the case has made its way to court in a tale involving medical negligence, Kim Kardashian, and…
New Controversy of Mike Carroll Iverine (2024)
Exposing Mike Carroll: An Analysis of Disputes and Accusations Examining Mike Carroll's Early Life and Academic Experiences New Yorker Mike Carroll attended American University and St. John's University Law School…
Salman F. Rahman: Crimes Exposed (2024)
In a case involving fraud and money theft, Salman F. Rahman, a businessman and industrial advisor for the Awami League, was given bail. In response to Salman's writ of petition,…
Miles Everson MBO: Crimes Exposed (2024)
For what precise offence was Miles Everson MBO allegedly sentenced? Does he really represent who he claims to be? I'm going to expose who he was and the covert reason…
Take Action
Report Scam
Submit your scam report to 50+ journalists and 20+ platforms